Advanced company searchLink opens in new window

PROMAT UK LIMITED

Company number 01785071

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2012 CH03 Secretary's details changed for Mr Neil Geoffrey Stopford on 16 October 2012
10 Oct 2012 AA Full accounts made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
19 Aug 2011 AA Full accounts made up to 31 December 2010
17 Jun 2011 AP01 Appointment of Mr Paul Pieter Maria Van Oyen as a director
16 May 2011 TM01 Termination of appointment of Axel Vom Scheidt as a director
22 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Erik Frans Angele Johan M Spillemaeckers on 1 October 2010
06 Aug 2010 AA Full accounts made up to 31 December 2009
17 Nov 2009 AUD Auditor's resignation
09 Nov 2009 AUD Auditor's resignation
16 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Axel Vom Scheidt on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Kenneth Charles Sharp on 15 October 2009
15 Oct 2009 CH01 Director's details changed for John David Oswald Stevenson on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Yves Maria Georges Van Den Kerkhof on 15 October 2009
08 Oct 2009 AA Full accounts made up to 31 December 2008
05 Feb 2009 363a Return made up to 09/10/08; full list of members
08 Aug 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 288a Director appointed kenneth charles sharp
10 Jun 2008 288a Director appointed yves maria georges van den kerkhof
29 May 2008 288b Appointment terminated director kenneth sharp
29 Nov 2007 AA Full accounts made up to 31 December 2006
12 Nov 2007 363s Return made up to 09/10/07; no change of members
30 Nov 2006 AA Full accounts made up to 31 December 2005